The Securities and Exchange Commission Thursday filed before the Dept. of Justice a criminal complaint for violation of Securities Regulation Code against the Aman Futures Group Phils., Inc. and seven of its officials.
Charged were Manuel Amalilio, Fernando Luna, Lelian Lim Gan, Eduard Lim, William Fuentes, Naezelle Rodriguez and Lurix Lopez.
The respondents were charged after an investigation of the SEC showed they did not have a license to operate in their investment contract.
The SEC received on Oct. 15, 2012 an endorsement letter from the Dept. of Trade and Industry about the request of Serafin Barreto to investigate the alleged operation of Aman Futures in Pagadian City of offering 30% to 60% interest in investment.